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10,690 articles from the Compliance & Enforcement Brief.

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31 Days to A More Effective Compliance Program – Training and Communications

December 11, 2020

The SEC’s CCO Guidance Month

December 11, 2020

Transparency International Establishes National Contact in Afghanistan

December 11, 2020

OCC Fines JP Morgan Chase $250 Million for Deficient Internal Controls

December 11, 2020

HHS Finalizes Highly Anticipated Final Rules Amending Anti-Kickback Statute and Stark Law Regulations, Part 2: Beneficiary Inducement

December 10, 2020

Eleventh Hour Rulemaking: HHS Eliminates Safe Harbor Protections for PBM Drug Rebates and Creates Two New Safe Harbors for Point-of-Service Discounts and PBM Fixed-Fee Arrangements

December 10, 2020

Are FCPA Whistleblower Tips Important to the SEC? Maybe Not

December 10, 2020

The Affiliated Monitors Expert Podcast – Post Resolution Monitorships

December 10, 2020

Maryland Man Pleads Guilty to Submitting False Claim to Steal Funds Intended for Afghanistan Reconstruction

December 10, 2020

The Controversial Conviction of the Citgo 6: a New Wave of Anti-Corruption Enforcement in Venezuela?

December 10, 2020

SBM Offshore Faces Swiss Probe Over Legacy Bribery Allegations

December 10, 2020

Mike Volkov Interviews Baker McKenzie’s Brian Whisler on DOJ Changes under the Biden Administration

December 9, 2020

Landmark Anti-Corruption Provisions Included in Annual U.S. Defense Bill

December 9, 2020

Ninth Circuit Affirms Contract Exclusion Bars Coverage for False Claims Act Lawsuit

December 9, 2020

Individual Compliance Certifications Are More Important than You Think

December 9, 2020

OFAC Screening and Internal Controls

December 9, 2020

Measuring Compliance Training Effectiveness

December 9, 2020

False Claims Act Tax Expansion Bill Advanced by DC Council

December 9, 2020

U.S. Justice Department Ends Oversight of Brazil’s Odebrecht

December 9, 2020

Congress Poised To Enact Sweeping Beneficial Ownership Disclosure Requirement for US Companies

December 8, 2020